- Sedgwick (Orlando, FL)
- …for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. Uses appropriate cost containment techniques including ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Bank OZK (Jacksonville, FL)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. +… more
- Highmark Health (Tallahassee, FL)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist, you will be the spearhead of cutting-edge research projects. This means deeply engaging with graph theory, building and enriching large-scale knowledge graphs, and developing next-generation… more
- MUFG (Tampa, FL)
- …reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide advisory support for ... operational risk management programs and practices, including third party risk, fraud , business continuity, change and payments. + Exceptional organizational skills.… more
- Travelers Insurance Company (Orlando, FL)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- TD Bank (Fort Lauderdale, FL)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank + Maintains… more
- MyFlorida (Orlando, FL)
- …of Public Benefits Integrity (OPBI) is responsible for investigating public assistance fraud or misuse regarding the SNAP (Food Assistance), D-SNAP (Disaster Food ... providing corrective action plan (CAP) guidance, monitoring circuit/region CAPs to ensure compliance is met and providing technical assistance on case reading tools.… more
- Jabil (St. Petersburg, FL)
- …or software to monitor line status and record production information. Compliance : Follow all safety, quality, and operational policies and procedures consistently. ... and applications such as Office. + Skill using basic mechanical tools. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- TD Bank (Miami, FL)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Jabil (St. Petersburg, FL)
- …Support team on equity and debt financing activities, debt management, loan compliance , reporting & forecasting, reporting to the Manager, Capital Markets. + Prepare ... be required. Climate controlled office environment during normal business hours. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more